AKG HOLDINGS LIMITED
Overview
| Company Name | AKG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03096786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKG HOLDINGS LIMITED?
- (9305) /
Where is AKG HOLDINGS LIMITED located?
| Registered Office Address | Anderton House 92 South Street RH4 2EW Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD DUTCH HOUSE INVESTMENTS LIMITED | Aug 31, 1995 | Aug 31, 1995 |
What are the latest accounts for AKG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for AKG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Derek Bruce Holtham on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Boles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Derek Bruce Holtham on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Coleridge Boles on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Guy Simon Jon Vanner on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to May 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AKG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANNER, Guy Simon Jon | Secretary | Anderton House 92 South Street RH4 2EW Dorking Surrey | British | 62706900002 | ||||||
| HOLTHAM, Derek Bruce | Director | Anderton House 92 South Street RH4 2EW Dorking Surrey | England | British | Actuary | 46799090005 | ||||
| LEHRAIN, Maxwell Clive | Secretary | Coach House Cottage Wintershill SO32 2AH Southampton Hampshire | British | 154485540001 | ||||||
| SWINGLAND, Charles Stuart Webb | Secretary | 69 King William Street EC4N 7HR London England | British | Solicitor | 72612800001 | |||||
| THOMAS, Alan Michael | Secretary | High Croft Mill Lane Mark Cross TN6 3PL Crowborough East Sussex | British | Company Director | 54249390001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERTON, William Nicholas | Director | Old Dutch House 134 High Street RH4 1BG Dorking Surrey | British | Actuary | 34091890002 | |||||
| BLAND, Alan Reginald | Director | 317 Fir Tree Road KT17 3LG Epsom Downs Surrey | British | Retired Insurance Official | 44894470001 | |||||
| BOLES, Timothy Coleridge | Director | Anderton House 92 South Street RH4 2EW Dorking Surrey | Isle Of Man | British | Company Director | 79557230002 | ||||
| LEHRAIN, Maxwell Clive | Director | Coach House Cottage Wintershill SO32 2AH Southampton Hampshire | United Kingdom | British | Company Director | 154485540001 | ||||
| SWINGLAND, Charles Stuart Webb | Director | 69 King William Street EC4N 7HR London England | British | Solicitor | 72612800001 |
Does AKG HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2000 Delivered On Nov 15, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0